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SEEK LIMITED — Director's Dealing 2021
Aug 30, 2021
65765_rns_2021-08-30_00883bc5-f776-4c1b-b5a3-9ef5394bd9a9.pdf
Director's Dealing
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31 August 2021
The Manager ASX Market Announcements Office Australian Securities Exchange
Dear Manager
SEEK Limited – Appendix 3Y
In accordance with the Listing Rules, attached is an Appendix 3Y (Change of Director’s Interest Notice) for Ian Narev for release to the market.
The Appendix 3Y for Ian Narev includes details in relation to the on-market sale of 16,000 ordinary shares in SEEK Limited to meet Ian’s expected personal tax obligations that have arisen in relation to SEEK equity awards.
Yours faithfully,
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Rachel Agnew Company Secretary
This announcement was authorised for release by the Company Secretary.
For further information please contact:
Investors & Analysts Steven Moran SEEK Limited (03) 8517 4484
Media Daniel Ellis SEEK Limited Phone: 0400 587 232
SEEK Limited
60 Cremorne Street, Cremorne, Victoria, 3121 | Tel: +613 8517 4100 | Fax: +613 9510 7244 | ABN 46 080 075 314
Appendix 3Y Change of Director’s Interest Notice
Rule 3.19A.2
Appendix 3Y
Change of Director’s Interest Notice
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/09/01 Amended 01/01/11
| Name of entity | SEEK LIMITED |
|---|---|
| ABN | 46 080 075 314 |
We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.
| Name of Director | IAN NAREV |
|---|---|
| Date of last notice | 7 July 2021 |
Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust
Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Direct or indirect interest | Direct and indirect |
|---|---|
| Nature of indirect interest (including registered holder) Note: Provide details of the circumstances giving rise to the relevant interest. |
Shares held by Pacific Custodians Pty Limited as trustee for the SEEK Employee Share Trust. |
| Date of change | Change 1: 25 August 2021 Change 2: 30 August 2021 |
| No. of securities held prior to change | SEEK Securities: Ordinary shares: Direct: 68,179 Indirect: 47,858 Total shares: 116,037 Wealth Sharing Plan Options: Direct: 883,914 Wealth Sharing Plan Rights: Direct: 260,287 Equity Right: Direct: 1 |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 1
Appendix 3Y Change of Director’s Interest Notice
| Class | SEEK Securities: Change 1: Share sale Ordinary shares Change 2: Conversion of Equity Right Ordinary shares and Equity Right |
|
|---|---|---|
| Number acquired | SEEK Securities: Change 2: 51,047 ordinary shares acquired following vesting of one Equity Right in accordance with the terms of the FY21 Executive Equity Rights offer and the SEEK Equity Plan (subject to disposal restriction period until 30 June 2022). |
|
| Number disposed | SEEK Securities: Change 1: 16,000 ordinary shares sold on-market on the Australian Securities Exchange. |
|
| Value/Consideration Note: If consideration is non-cash, provide details and estimated valuation |
Change 1: Sale of 16,000 ordinary shares at $31.49 per share. Change 2: 51,047 ordinary shares acquired following vesting of one Equity Right at nil cost. |
|
| No. of securities held after change | SEEK Securities: Ordinary shares: Direct: 100,037 Indirect: 51,047 Total shares: 151,084 Wealth Sharing Plan Options: Direct: 883,914 Wealth Sharing Plan Rights: Direct: 260,287 Equity Right: Direct: 0 |
- See chapter 19 for defined terms.
Appendix 3Y Page 2
01/01/2011
Appendix 3Y Change of Director’s Interest Notice
| Nature of change Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy- back |
Change 1: On-market trade. Change 2: Allocation of 51,047 ordinary shares (held by Pacific Custodians Pty Limited as trustee for the SEEK Employee Share Trust) following vesting of one Equity Right granted on 2 November 2020. In addition, 47,858 ordinary shares previously held indirectly are now held directly. |
|
|---|---|---|
Part 2 – Change of director’s interests in contracts
Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.
| Detail of contract | Not applicable |
|---|---|
| Nature of interest | Not applicable |
| Name of registered holder (if issued securities) |
Not applicable |
| Date of change | Not applicable |
| No. and class of securities to which interest related prior to change Note: Details are only required for a contract in relation to which the interest has changed |
Not applicable |
| Interest acquired | Not applicable |
| Interest disposed | Not applicable |
| Value/Consideration Note: If consideration is non-cash, provide details and an estimated valuation |
Not applicable |
| Interest after change | Not applicable |
- See chapter 19 for defined terms.
01/01/2011 Appendix 3Y Page 3
Appendix 3Y Change of Director’s Interest Notice
Part 3 –[+] Closed period
| art 3 –+Closed period | |
|---|---|
| Were the interests in the securities or contracts detailed above traded during a+closed period where prior written clearance was required? |
No |
| If so, was prior written clearance provided to allow the trade to proceed during this period? |
Not applicable |
| If prior written clearance was provided, on what date was this provided? |
Not applicable |
- See chapter 19 for defined terms.
Appendix 3Y Page 4
01/01/2011